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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
|Chen Hong Yi||Shareholder||2006-01-25||-||Offshore Leaks|
|Deng Yong||Shareholder||2006-01-25||-||Offshore Leaks|
|Dong Guang||Shareholder||2006-01-25||-||Offshore Leaks|
|Jiang Zhong||Shareholder||2006-01-25||-||Offshore Leaks|
|Kuo Chun-Shin||Shareholder||2006-01-25||-||Offshore Leaks|
|Li Xin Chang||Shareholder||2006-01-25||-||Offshore Leaks|
|Liu Da Wei||Shareholder||2006-01-25||-||Offshore Leaks|
|Liu Xiao Yang||Shareholder||2006-01-25||-||Offshore Leaks|
|Lou Dan Song||Shareholder||2006-01-25||-||Offshore Leaks|
|Mo Yan Jun||Shareholder||2006-01-25||-||Offshore Leaks|
|Paulus Augustinus Uijtewaal||Shareholder||2006-01-25||-||Offshore Leaks|
|Pieter Bolhuis||Shareholder||2006-01-25||-||Offshore Leaks|
|Tang Jin||Shareholder||2006-01-25||-||Offshore Leaks|
|Tao Rong Gen||Shareholder||2006-01-25||-||Offshore Leaks|
|Wang Wei Ya||Shareholder||2006-01-25||-||Offshore Leaks|
|YANG Jun||Shareholder||2006-01-25||-||Offshore Leaks|
|Yin Chun Hui||Shareholder||2006-01-25||-||Offshore Leaks|
|Zha Xie Hong||Shareholder||2006-01-25||-||Offshore Leaks|
|Zhen Hui Li||Shareholder||2006-01-25||-||Offshore Leaks|
|Zhou Yi Ming||Shareholder||2006-01-25||-||Offshore Leaks|
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former chancellor, Austria
Agriculture minister, Brazil
Former secretary of commerce, U.S.
Former president's brother, Ghana
Member of European Parliament, Lithuania
Iceland's Interior Minister
Former prime minister of Qatar
President of Ukraine
Former Buenos Aires finance minister
Charged in fraud along with Italian senator
Brother-in-law of Bogota's mayor
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more
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